Telecom Italia Shareholders' Meeting - April 23, 2020

04/08/2020 - 10:45 AM

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Because of the ongoing COVID-19 emergency the General Meeting called for April 23 2020 will be held without physical attendance by shareholders, as foreseen by the extraordinary measures taken by the Italian Government (Law Decree no 18/2020). As a result, the only person allowed to attend the meeting will be the representative of Trevisan & Associati Law Firm, which will act as the appointed representative of TIM. According to Italian law, any shareholder can give her/his/its proxy free of charge to the appointed representative, according to the terms and conditions as defined by applicable rules (Legislative Decree no. 58/1998, as amended, and Consob Regulation no. 11971/1999, as amended). As an alternative, the appointed representative (Trevisan & Associati Law Firm) will be allowed to receive proxies (or sub-proxies) according to the ordinary procedures. In addition, please consider that – as per the ordinary TIM practice – the right to vote can be exercised also via mail or through the ad-hoc platform you can access on the Company’s website.